November 27, 2018
IRS, J5 Group Closing in on International Tax Fraud “Enablers”

IRS, J5 Group Closing in on International Tax Fraud “Enablers”

In August 2018, our international tax attorneys published an article discussing the launch of a global anti-tax fraud group known as the Joint Chiefs of Global […]
November 16, 2018
Tax Evasion Charges for California Woman Behind Sham Animal Rescue

Tax Evasion Charges for California Woman Behind Sham Animal Rescue

Tax Evasion Charges for California Woman Behind Sham Animal Rescue On Thursday, September 27, 2018, prosecutors filed multiple charges against Diana L. Roman, 43, of Bakersfield, […]
November 15, 2018
Sentence Announced for Ohio Businessman Convicted of Filing False Individual and Corporate Tax Returns

Sentence Announced for Ohio Businessman Convicted of Filing False Individual and Corporate Tax Returns

In December 2017, our criminal tax lawyers published an article discussing the case of Ohio defendant James Wright, owner of a fourth-generation family business, B&P Company […]
November 13, 2018
Family of Pizza Shop Owners Sentenced in Tax Fraud Case After Skimming Cash from Business

Family of Pizza Shop Owners Sentenced in Tax Fraud Case After Skimming Cash from Business

In April 2017, our criminal tax defense lawyers profiled the case of the Panousos family, three of whose members – 65-year-old Theodora Panousos, 67-year-old husband William […]
November 13, 2018
St. Louis Tax Preparer Sentenced to 5 Years in Prison Over Fraudulent Returns

St. Louis Tax Preparer Sentenced to 5 Years in Prison Over Fraudulent Returns

In March 2018, Missouri tax preparer Asmerom “Ace” Keleta, 33, appeared in St. Louis federal court to hear the jury’s verdict after a four-day trial over […]
November 7, 2018
Ohio Tax Preparer Pleads Guilty to Filing False Income Tax Return, Assisting Illegal Immigrants

Ohio Tax Preparer Pleads Guilty to Filing False Income Tax Return, Assisting Illegal Immigrants

Appearing in court in August 2018, Fairfield, Ohio resident Janet Benitez, 44, pleaded guilty to filing a false income tax return, a felony offense prohibited under […]